# Abbey Healthcare Management Services Ltd

## Details

- **Company number:** [09659253](https://find-and-update.company-information.service.gov.uk/company/09659253)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Studland Holdco (UK) Limited](/group/65841) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOONAN, Mark | director | 31 Dec 2018 | 14 Aug 2026 |
| ROBERTS, Caroline Mary | director | 6 Aug 2026 |  |
| HOWELL, Kelly Anne | director | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prabhdyal Singh Sodhi | significant-influence-or-control | 6 Apr 2016 | 9 Sep 2019 |
| Steadfast Trust Company Ltd | ownership-of-shares-75-to-100-percent-as-trust | 10 Sep 2019 | 10 Sep 2019 |
| Mr Prabhdyal Singh Sodhi | right-to-appoint-and-remove-directors-as-trust | 11 Sep 2019 | 11 Sep 2019 |
| Oak Bidco (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £1,439 | 1 |



## Owned by

Abbey Healthcare Management Services Ltd → [Oak Bidco (UK) Limited](/company/17261741) → [Studland Holdco (UK) Limited](/company/17255443)




## Directors' other companies

- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare (Cromwell) Ltd](/company/07186527)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare (Westmoreland) Limited](/company/07883470)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Oak Bidco (UK) Limited](/company/17261741)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare (Hamilton) Ltd](/company/10384991)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare (Mill Hill) Limited](/company/10385047)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare Homes Limited](/company/04460315)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Abbey Healthcare (Aaron Court) Limited](/company/08745690)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Studland Holdco (UK) Limited](/company/17255443)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Oak Afs Rawyards Limited](/company/17264754)
- [HOWELL, Kelly Anne](/person/7374554) - director at [Applecroft Care Home Ltd](/company/04848475)



## Companies at the same address

- [Abbey Healthcare (Kendal) Limited](/company/05156913) (05156913)
- [Abbey Healthcare Homes Limited](/company/04460315) (04460315)
- [Havenridge (Britannia) Limited](/company/02596985) (02596985)